J G Air Conditioning Limited

Company Name	J G Air Conditioning Limited
Directors	John Gaughan and Sarah Anne Jeffs
Company Status	Active
Company Number	04272437
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Gaughan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Sarah Anne Jeffs
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Sarah Anne Jeffs
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	John Gaughan 100.00% Ordinary

Financials

Year	2014
Turnover	£255,017
Gross Profit	£104,151
Net Worth	£21,891
Cash	£33,434
Current Liabilities	£32,131

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

10 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
18 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
18 August 2022	Director's details changed for Sarah Anne Jeffs on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for John Gaughan on 18 August 2022 (2 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with updates (5 pages)
18 August 2022	Change of details for Mr John Gaughan as a person with significant control on 18 August 2022 (2 pages)
21 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
2 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 28 August 2015 (1 page)
19 November 2014	Total exemption full accounts made up to 30 April 2014 (14 pages)
19 November 2014	Total exemption full accounts made up to 30 April 2014 (14 pages)
24 September 2014	Register inspection address has been changed from Sterling House Avenue Road Sutton Surrey SM2 6JD United Kingdom to 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA (1 page)
24 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Register inspection address has been changed from Sterling House Avenue Road Sutton Surrey SM2 6JD United Kingdom to 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA (1 page)
23 September 2014	Secretary's details changed for Sarah Anne Jeffs on 17 August 2014 (1 page)
23 September 2014	Director's details changed for Sarah Anne Jeffs on 17 August 2014 (2 pages)
23 September 2014	Director's details changed for John Gaughan on 17 August 2014 (2 pages)
23 September 2014	Director's details changed for John Gaughan on 17 August 2014 (2 pages)
23 September 2014	Director's details changed for Sarah Anne Jeffs on 17 August 2014 (2 pages)
23 September 2014	Secretary's details changed for Sarah Anne Jeffs on 17 August 2014 (1 page)
22 September 2014	Registered office address changed from Sterling House 18 Avenue Road Sutton Surrey SM2 6JD England to 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Sterling House 18 Avenue Road Sutton Surrey SM2 6JD England to 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 22 September 2014 (1 page)
11 February 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
11 February 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
14 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (5 pages)
14 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (5 pages)
28 December 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
28 December 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
18 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA United Kingdom on 15 September 2011 (1 page)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA United Kingdom on 15 September 2011 (1 page)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
27 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Director's details changed for John Gaughan on 16 August 2010 (2 pages)
24 September 2010	Director's details changed for John Gaughan on 16 August 2010 (2 pages)
24 September 2010	Registered office address changed from 6 Fieldsend Road Sutton Surrey SM3 8NR on 24 September 2010 (1 page)
24 September 2010	Secretary's details changed for Sarah Anne Jeffs on 16 August 2010 (2 pages)
24 September 2010	Registered office address changed from 6 Fieldsend Road Sutton Surrey SM3 8NR on 24 September 2010 (1 page)
24 September 2010	Secretary's details changed for Sarah Anne Jeffs on 16 August 2010 (2 pages)
24 September 2010	Director's details changed for Sarah Anne Jeffs on 16 August 2010 (2 pages)
24 September 2010	Director's details changed for Sarah Anne Jeffs on 16 August 2010 (2 pages)
24 September 2010	Register inspection address has been changed (1 page)
25 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
25 January 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
21 September 2009	Registered office changed on 21/09/2009 from 6 fieldsend road cheam surrey SM3 8NR (1 page)
21 September 2009	Return made up to 17/08/09; full list of members (3 pages)
21 September 2009	Return made up to 17/08/09; full list of members (3 pages)
21 September 2009	Registered office changed on 21/09/2009 from 6 fieldsend road cheam surrey SM3 8NR (1 page)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
15 September 2008	Return made up to 17/08/08; full list of members (3 pages)
15 September 2008	Return made up to 17/08/08; full list of members (3 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
13 September 2007	Return made up to 17/08/07; full list of members (2 pages)
13 September 2007	Return made up to 17/08/07; full list of members (2 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
27 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
28 September 2005	Return made up to 17/08/05; full list of members (7 pages)
28 September 2005	Return made up to 17/08/05; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
28 November 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
28 November 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
30 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 September 2002	Return made up to 17/08/02; full list of members (7 pages)
18 September 2002	Return made up to 17/08/02; full list of members (7 pages)
4 February 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
4 February 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (13 pages)
17 August 2001	Incorporation (13 pages)

J G Air Conditioning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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